Transaction Monitoring

Fight crime at speed and scale

$1586.00
February 6, 2020
$9,000.00
October 9, 2019
$9629.93
January 26, 2020
$4916.78
January 3, 2014
$1586.00
February 6, 2020
$9629.93
January 26, 2020
$4916.78
January 3, 2014
$16,000.00
September 16, 2020
$21,0579.00
February 14, 2020
$4,916.78
January 3, 2014
$4,400.00
February 6, 2020
$8,790.18
January 26, 2020
$5,000.00
January 26, 2020
$2,301.11
January 3, 2014

Detect problems now or pay later

Every financial transaction your business handles has the potential to be used to fund terrorists, human traffickers, and related criminals. That’s why transaction monitoring is at the heart of anti-money laundering programs and is a regulatory requirement.

But businesses have been fined hundreds of millions of dollars for having inadequate AML transaction monitoring software.

Superior monitoring for your peace of mind

Built by experts in compliance and data science, Beam's transaction monitoring solution detects problems on your platform before fines are levied, regulators take action, and criminal charges are brought.

Did you know?

U.S. Bancorp® was fined $613 million for capping the number of alerts that their transaction monitoring software would generate.

Source: Reuters

Did you know?

Merrill Lynch was fined $26 million for allegedly failing to sufficiently monitor and report suspicious transactions.

Source: Reuters

Did you know?

UBS Financial Services was fined $14.5 million for its lack of an appropriate, risk-based AML program.

Source: Reuters

State-of-the-art detection

Suspicious transactions and related data appear inside a case for easy investigation, saving your analysts time and increasing the quality of reports.

Beam’s detection engine uses machine learning to analyze vast amounts of financial data and adaptively search for subtle trends and activity. It yields much higher catch rates and significantly fewer false positives.

Protect your reputation
with Beam

By looking at your data from all angles, Beam yields significantly fewer false positives and higher catch rates.

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